All Subjects
Subject:
Ghislaine Maxwell
CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
Intelligence Summary
15,427
Documents
77
Connections
20
Known Associates
Subject Analysis
Ghislaine Maxwell was Epstein's longtime companion and alleged chief recruiter of underage girls. She was convicted in December 2021 on five of six counts including sex trafficking of a minor. Sentenced to 20 years in prison in June 2022.
Associated Files (15,427)
EFTA01522245.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
I
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049754
SDNY_GM_00318952
EFTA01522245
EFTA01523568.pdf
GHISLAINE MAXWELL
16 ISLAND AVE APT 7O
MIAMI BEACH FL 33139-1331
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051224
SDNY_GM_00320422
EFTA01523568
EFTA01523664.pdf
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051352
SDNY_GM_00320550
EFTA01523664
EFTA01991585.pdf
From:
Gmax
Date: Tue, May 3, 2011 at 7:54 AM Subject: Fwd: Ghislaine
Maxwell Story To: Jep J ieeyacation©gmail.com>
EFTA_R1_00484634
EFTA01991585
EFTA02027929.pdf
From:
Jeffrey Epstein
To:
The Duke
Sent:
Fri Mar 04 16:31:26 2011
Subject: Fwd: FW: Ghislaine Maxwell
EFTA_R1_00536391
EFTA02027929
EFTA02072264.pdf
To:
Jeffrey E [email protected]]
From:
Sent
Tue 9/29/2015 8:00:16 PM
Subject: Ghislaine Maxwell
Please call Ghislaine
EFTA_R1_00635344
EFTA02072264
DOJ-OGR-00019342.jpg
...Counsel for APPELLANT Ghislaine Maxwell has filed a scheduling notification pursuant to the Court's
Local Rule 31.2, setting October 22, 2020 as the brief filing date.
It is...
EFTA01524150.pdf
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 3/1/14 to 3/31/14
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/01
Beginning Balance
2,933,851...
EFTA00039872.pdf
...I am requesting that my client - Ghislaine Maxwell (02879-509)
be moved from her present isolation cell with two exterior walls to an interior cell.
Please explain why she cannot...
EFTA00674029.pdf
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell...
DOJ-OGR-00022549.tif
anything inappropriate?
GHISLAINE MAXWELL: Absolutely
TODD BLANCHE: Did you ever --
do you know one way or the other, whether
Mr. Dershowitz ever got a massage at
any of
Page 157...
DOJ-OGR-00022565.tif
...but
Edwards said that ated th list.
TODD BLANCHE: that's what
fused about.
GHISLAINE MAXWELL: . He created a
list. He -- so in that book 1 t Alfredo Rodriguez
produced...
DOJ-OGR-00022770.tif
...When was that? Like what
-- approximate time --
GHISLAINE MAXWELL: Again, that's in the
"90s again. I don't -- oh, wait. I think -- well,
you can find it, because it...
DOJ-OGR-00022849.tif
...But it was not my job to pay
would have money or the houseman, and I think some of
mostly recall he would either pay them himself
GHISLAINE MAXWELL: I...
DOJ-OGR-00022869.tif
...But when you read about
blowjobs, that -- does that -- that would be
consistent with kind of
GHISLAINE MAXWELL: That would be
consistent, as would masturbation, yes.
TODD BLANCHE: Did you...
DocumentCloud_Epstein_Docs_p00586.png
...Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, and then at times Shelly Lewis, do you see
that?
A. Yes, right.
Q. The 25th it lands in Teterboro. And the
next day...
EFTA00023037.pdf
...FW: [EXTERNAL] Ghislaine Maxwell- 02879-509
Date: Tue, 12 Oct 2021 14:48:51 +0000
FYI
From: BOBBI C STERNHEIM
Sent: Tuesday, October 12, 2021 10:25 AM
To:
Subject...
DOJ-OGR-00020472.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 04/25/2022)
04/26/2022 | 656 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the...
EFTA00653926.pdf
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the followin...
DOJ-OGR-00014537.jpg
...If she could corroborate
Carolyn, you think they might have had her come in and do that?
What the government just told you is that Ghislaine
Maxwell basically picked her...
DOJ-OGR-00017158.jpg
...If she could corroborate
Carolyn, you think they might have had her come in and do that?
What the government just told you is that Ghislaine
Maxwell basically picked her...
EFTA00579228.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Tue, 12 Oct 2004 18:40:20 +0000 GMT
Importance: Normal
Coffee later?
Sent via SlackSerry
EFTA00579228
EFTA02333071.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Wed 10/13/2004 1:00:57 AM
I got it
Your funny
Sent via BlackBerry
EFTA_R1_01279447
EFTA02333071
EFTA02334228.pdf
To:
Ghislaine Maxwel
From:
Palm Inc.
Sent:
Mon 11/12/2001 6:20:15 PM
Subject:
The Palm Voice Volume 3 November 2001
EFTA_R1_01281077
EFTA02334228
EFTA02334515.pdf
To:
From:
Sent:
Mon 4/29/2002 3:18:14 AM
Subject: Palm Satisfaction Survey for Support Case 1-36647327
Dear Ghislaine Maxwell,
EFTA_R1_01281410
EFTA02334515
Known Associates (20)
Jeffrey Epstein
2,152 shared files
Alison Moe
489 shared files
Maurene Comey
470 shared files
Virginia Giuffre
407 shared files
Prince Andrew
397 shared files
Andrew Rohrbach
377 shared files
Jane Doe
278 shared files
Audrey Strauss
269 shared files
Christian Everdell
256 shared files
Laura Menninger
245 shared files
Donald Trump
214 shared files
Alan Dershowitz
198 shared files
Bill Clinton
194 shared files
Jeffrey Pagliuca
160 shared files
Sigrid McCawley
154 shared files
Les Wexner
135 shared files
David Rodgers
107 shared files
Robert Maxwell
105 shared files
David Boies
101 shared files
Alfredo Rodriguez
88 shared files